Annual Information Update

RNS Number : 6365O

Admiral Group PLC

12 March 2009

 



Admiral Group plc

12 March 2009

Annual information update for the period from 13 March 2008 up to, and including, 12 March 2009. 

Admiral Group plc ('the Company') is pleased to provide an annual information update, in accordance with the requirements of Prospectus Rule 5.2. The information referred to in this update was up to date at the time the information was published but some information may now be out of date. To avoid an unnecessarily lengthy document, information is referred to in this update rather than included in full.

1.     Announcements made via the Regulatory News Service ('RNS'), a Regulatory Information Service ('RIS')

All of the documents listed below were published via RNS. Copies of these

documents can be obtained from London Stock Exchange website:

www.londonstockexchange.co.uk

This includes all the announcements and filings made under the rules of the UKLA.  

Blocklisting Interim Review	12-Mar-2009
Director/PDMR Shareholding	10-Mar-2009
Additional Listing	10-Mar-2009
Final Results	03-Mar-2009
Holding(s) in Company	23-Jan-2009
Director/PDMR Shareholding	12-Dec-2008
Holding(s) in Company	27-Nov-2008
Director/PDMR Shareholding	11-Nov-2008
Director/PDMR Shareholding	04-Nov-2008
Notice of Results	13-Oct-2008
Interim Management Statement	10-Oct-2008
Holding(s) in Company	03-Oct-2008
Listing Rule 9.6.14 Notification	02-Oct-2008
Investor Presentation	15-Sep-2008
Blocklisting Interim Review	12-Sep-2008
Additional Listing	22-Aug-2008
Director/PDMR Shareholding	22-Aug-2008
Interim Results	30-Jul-2008
Holding(s) in Company	08-Jul-2008
Total Voting Rights	05-Jun-2008
Italian Launch	02-Jun-2008
Holding(s) in Company	21-May-2008
Additional Listing	16-May-2008
Additional Listing	07-May-2008
AGM Statement	29-Apr-2008
Interim Management Statement	29-Apr-2008
Director/PDMR Shareholding	07-Apr-2008
Director/PDMR Shareholding	04-Apr-2008
Notice of Results	04-Apr-2008
Total Voting Rights	01-Apr-2008
Director/PDMR Shareholding	14-Mar-2008

 2. Documents filed at Companies House

All of the documents listed below were filed with Companies House at Crown Way, Maindy, Cardiff, CF14 3UZ www.companieshouse.gov.uk on or around the dates indicated. Copies can be obtained from the Company or downloaded from the Companies House Direct website www.direct.companieshouse.gov.uk

Description	Date
Allotment of shares 88(2)	10-Mar-2009
363a Annual Return made up to 24 Sept 08	03-Oct-2008
Allotment of shares 88(2)	22-Aug-2008
Group of Companies Accounts made up to 31/12/07	26-June-2008
Allotment of shares 88(2)	16-May-2008

3    Information provided to Shareholders

Certain documents submitted to the FSA can be viewed at the Document Viewing Facility situated at the Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS

The 2008 Interim report is also available on the Company's website www.admiralgroup.co.uk.

The Groups preliminary results for the year ended 31 December 2008 were released on Tuesday 3rd March 2009.

The Group's Annual Report and Accounts incorporating the Notice of 2009 Annual General Meeting (the 'Notice') and Annual Review ('Review) will be sent to shareholders on or around the 30 March 2009.

Copies of these documents can be obtained from the Company Secretary,

Admiral Group plc, 23rd Floor, Capital Tower, Greyfriars Road, Cardiff, CF10 3AZ.

 

END

 

 

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